DOSSIERS / T & A LOOKIDS FOOTWEAR
← SearchExport PDF
Company dossier

T & A LOOKIDS FOOTWEAR

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: BN23908 · BN23908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T & A LOOKIDS FOOTWEAR
DRCIP data.gov.cy
BN23908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Χριστοδούλου Καννάουρου, 5,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.M. PSYCHOTHERAPY UNITED LTDShared registered address · 3 share thisMODO-KING CYPRUSShared registered address · 3 share thisT. & A. MICHAEL (PROPERTIES) LIMITEDShared officer / director · 4 share thisMICHALEX TRADING LTDShared officer / director · 4 share thisΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100